About S Dalmia Intermediates Private Limited
Data last updated: 22 December 2025
S Dalmia Intermediates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 02 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U72200MH1994PTC080029.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Naman Agarwal and Ajay Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 19 3Rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per MCA filings, the company has open charges of ₹1.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dalmiapolypro.in.
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Registered Address19 3Rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of S Dalmia Intermediates Private Limited
S Dalmia Intermediates Private Limited has one previous CIN (Corporate Identification Number): U72200MH1994PTC080029. The current CIN is U77305MH1994PTC080029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U77305MH1994PTC080029 | Current |
| U72200MH1994PTC080029 | Previous |
Business Activity of S Dalmia Intermediates Private Limited
S Dalmia Intermediates Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for S Dalmia Intermediates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Board of Directors of S Dalmia Intermediates Private Limited
S Dalmia Intermediates Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naman Agarwal | Director | 06 Sep 2024 | 1 Years 10 Months | Current |
| Ajay Agarwal | Director | 06 Sep 2024 | 1 Years 10 Months | Current |
Financials of S Dalmia Intermediates Private Limited FY 2024 filings available
Ten-year financial statements for S Dalmia Intermediates Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings of S Dalmia Intermediates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2024 | Others | ₹47 Lakh | Open |
| 23 Jul 2001 | Punjab and Sind Bank | ₹75 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at S Dalmia Intermediates Private Limited
View historical data on people associated with S Dalmia Intermediates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S Dalmia Intermediates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of S Dalmia Intermediates Private Limited
GST registrations and filing compliance for S Dalmia Intermediates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for S Dalmia Intermediates Private Limited
Credit ratings, litigation, and regulatory alerts for S Dalmia Intermediates Private Limited
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MSME Payment Delays by S Dalmia Intermediates Private Limited
MSME payment history for S Dalmia Intermediates Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of S Dalmia Intermediates Private Limited
Corporate group structure for S Dalmia Intermediates Private Limited
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MCA Filings & Documents of S Dalmia Intermediates Private Limited
MCA filings and documents for S Dalmia Intermediates Private Limited
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- Annual returns and statements
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Recent Activity on S Dalmia Intermediates Private Limited
Frequently Asked Questions about S Dalmia Intermediates Private Limited
S Dalmia Intermediates Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 1994 (32+ years old) and is registered under CIN U77305MH1994PTC080029.
The current directors of S Dalmia Intermediates Private Limited are:
- Naman Agarwal - Director
- Ajay Agarwal - Director
The primary industry of S Dalmia Intermediates Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
S Dalmia Intermediates Private Limited can be reached at the registered office: 19 3Rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website dalmiapolypro.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at 19 3Rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.